Information concerning payment of the dividend for 2023
The Management Board of OPONEO.PL S.A. informs that on 23 June 2024, the Ordinary General Meeting of Shareholders of OPONEO.PL. S.A. unanimously adopted Resolution no. 8 concerning profit distribution for the financial year from 1 January 2012 to 31 December 2023.
The Ordinary General Meeting of Shareholders of OPONEO.PL S.A. resolved that the net profit for the financial from 1 January 2023 to 31 December 2023 in the amount of PLN year 58,727,156.37 (in words: fifty eight million seven hundred and twenty seven thousand one hundred fifty six zloty 37/100) shall be allocated the follows:
- the amount of PLN 56,178,900.00 (fifty-six million one hundred and seventy-eight thousand nine hundred zloty 00/100) shall be allocated for payment of the dividend to the Company shareholders in the amount of PLN 5.00 (in words: five zloty) per share,
- allocate the remaining amount of PLN 2,548,256.37 (in words: two million five hundred and forty eight thousand two hundred and fifty six zloty 37/100) for the supplementary capital.
The number of shares covered by the dividend amounts to 11,235 780 (in words: eleven million two hundred and thirty-five thousand seven hundred and eighty) shares of OPONEO.PL S.A.
Pursuant to Article 364 § 2 of the Commercial Companies Code, 2,700,220 (in words: two million seven hundred thousand two hundred and twenty) treasury shares held by OPONEO.PL S.A. shall be excluded from the dividend.
The dividend record date according to which the list of shareholders of the Company eligible to the dividend is determined, shall be 19 June 2024. The dividend payment day is scheduled on 24 June 2024.